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Hycap Hydrogen Production Master UK Limited

Hycap Hydrogen Production Master UK Limited is an active company incorporated on 17 April 2023 with the registered office located in . Hycap Hydrogen Production Master UK Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
FC040674
Overseas company
Age
2 years 7 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Address
44 Esplanade
3rd Floor
St Helier
Je4 9wg
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hycap Company 1 Limited
Luke Spencer-Wilson and James Munce are mutual people.
Active
Hycap Hydrogen Production Company 1 UK Limited
Luke Spencer-Wilson and James Munce are mutual people.
Active
Hycap Hydrogen Production Company 2 UK Limited
Luke Spencer-Wilson and James Munce are mutual people.
Active
Hycap Hydrogen Production Company 3 UK Limited
Luke Spencer-Wilson and James Munce are mutual people.
Active
Hycap Midstream Company 1 Limited
Luke Spencer-Wilson and James Munce are mutual people.
Active
Hycap Hydrogen Production Company 4 UK Limited
Luke Spencer-Wilson and James Munce are mutual people.
Active
Hycap Midstream Company 2 Limited
Luke Spencer-Wilson and James Munce are mutual people.
Active
Hycap Fintech Company 1 Limited
Luke Spencer-Wilson and James Munce are mutual people.
Active
Financials
Hycap Hydrogen Production Master UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Luke Spencer-Wilson Details Changed
12 Months Ago on 24 Nov 2024
UK Establishment Changed
1 Year 8 Months Ago on 15 Mar 2024
Mr James Munce Details Changed
1 Year 9 Months Ago on 23 Feb 2024
Mr Luke Spencer-Wilson Details Changed
1 Year 9 Months Ago on 23 Feb 2024
Luke Spencer-Wilson Appointed
1 Year 10 Months Ago on 24 Jan 2024
James Richard Hughes Resigned
1 Year 10 Months Ago on 2 Jan 2024
Maximilian Alexander Gottschalk Resigned
1 Year 10 Months Ago on 2 Jan 2024
Timothy Stephen Roniger Resigned
1 Year 10 Months Ago on 2 Jan 2024
Mr James Munce Appointed
1 Year 10 Months Ago on 2 Jan 2024
Mr Luke Spencer-Wilson Appointed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths
Submitted on 20 Dec 2024
Director's details changed for Mr Luke Spencer-Wilson on 24 November 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Luke Spencer-Wilson on 23 February 2024
Submitted on 15 Mar 2024
Change of details for Luke Spencer-Wilson as a person authorised to accept service for UK establishment BR025789 on 23 February 2024
Submitted on 15 Mar 2024
Change of details for James Munce as a person authorised to accept service for UK establishment BR025789 on 23 February 2024
Submitted on 15 Mar 2024
Change of details for James Munce of North Bailey House New Inn Hall Street, Oxford, OX1 2RP, United Kingdom as a person authorised to represent UK establishment BR025789 on 23 February 2024
Submitted on 15 Mar 2024
Director's details changed for Mr James Munce on 23 February 2024
Submitted on 15 Mar 2024
Details changed for a UK establishment - BR025789 Address Change Union house 12-16 st michael's street, oxford, 0X1 2DU,Address Change
Submitted on 15 Mar 2024
Change of details for Luke Spencer-Wilson of North Bailey House New Inn Hall Street, Oxford, OX1 2RP, United Kingdom as a person authorised to represent UK establishment BR025789 on 23 February 2024
Submitted on 15 Mar 2024
Appointment of James Munce as a person authorised to represent UK establishment BR025789 on 2 January 2024.
Submitted on 24 Jan 2024
Repayment History
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